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Company Information for

BRANDFROST LIMITED

CMEASY LIMITED, ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03378057
Private Limited Company
Active

Company Overview

About Brandfrost Ltd
BRANDFROST LIMITED was founded on 1997-05-30 and has its registered office in Edgware. The organisation's status is listed as "Active". Brandfrost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRANDFROST LIMITED
 
Legal Registered Office
CMEASY LIMITED
ANGLO-DAL HOUSE
5 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 03378057
Company ID Number 03378057
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts MICRO
Last Datalog update: 2017-11-10 17:31:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDFROST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY ADVISORY SERVICES LTD   AMM ACCOUNTING CONSULTANTS LIMITED

Company Officers of BRANDFROST LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CHRISTINE MURPHY
Director 1997-06-13
MICHAEL JOHN MURPHY
Company Secretary 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CHRISTINE MURPHY
Company Secretary 1997-06-13 2001-05-30
MICHAEL JOHN MURPHY
Director 1997-06-13 2001-01-07
INSTANT COMPANIES LIMITED
Nominated Director 1997-05-30 1997-06-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-05-30 1997-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET CHRISTINE MURPHY CENTRE ACADEMY LONDON LIMITED Director 2001-04-27 CURRENT 1993-08-11 Active
MICHAEL JOHN MURPHY LONDON FLIGHT CENTRE LIMITED Company Secretary 2002-05-06 CURRENT 1988-07-26 Dissolved 2015-07-21
MICHAEL JOHN MURPHY CENTRE ACADEMY LONDON LIMITED Company Secretary 2001-04-27 CURRENT 1993-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0130/05/16 FULL LIST
2016-02-02AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0130/05/15 FULL LIST
2015-05-13AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0130/05/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-14AR0130/05/13 FULL LIST
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-03AR0130/05/12 FULL LIST
2012-09-25GAZ1FIRST GAZETTE
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-10AR0130/05/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-14AR0130/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE MURPHY / 30/05/2010
2010-04-20AA31/08/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-26AA31/08/08 TOTAL EXEMPTION FULL
2008-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/08
2008-08-22363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-08-06AA31/08/07 TOTAL EXEMPTION FULL
2007-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-30363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-14363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: C/O ANTIAN & CO PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2003-07-03363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-07-25363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-08-06288aNEW SECRETARY APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-05-11395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08288bDIRECTOR RESIGNED
2001-01-21AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 14 OLD RECTORY GARDENS EDGWARE MIDDLESEX HA8 7LS
2000-06-28363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-26287REGISTERED OFFICE CHANGED ON 26/07/99 FROM: MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
1999-06-09363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-03-17225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: ARKLEY RISE BARNET ROAD ARKLEY HERTFORDSHIRE EN5 3LL
1998-09-03395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-14363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288bSECRETARY RESIGNED
1997-06-25288bDIRECTOR RESIGNED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-25288aNEW DIRECTOR APPOINTED
1997-06-25288aNEW SECRETARY APPOINTED
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRANDFROST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Fines / Sanctions
No fines or sanctions have been issued against BRANDFROST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-10-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-05-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-09-03 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 2,114,331
Creditors Due Within One Year 2011-09-01 £ 173,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDFROST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,150
Current Assets 2011-09-01 £ 325,246
Debtors 2011-09-01 £ 324,096
Tangible Fixed Assets 2011-09-01 £ 1,962,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDFROST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDFROST LIMITED
Trademarks
We have not found any records of BRANDFROST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDFROST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRANDFROST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BRANDFROST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRANDFROST LIMITEDEvent Date2012-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDFROST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDFROST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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